Appellate Tribunal for Forfeited Property — October 2018

Sh. T. S. Shankaranrayana Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Sunny Priyadarshi V/s The Deputy Director, Directorate of Enforcement, Patna

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Ratinder Pal Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Pankaj Soni V/s The Joint Director Directorate of Enforcement, Delhi

Shri Deep Swarup Aagarwal V/s The Joint Director Directorate of Enforcement, Delhi

Dalip Singh & Others V/s The Competent Authority, New Delhi

Shri Shabir Ahmed Bhat V/s The Competent Authority, New Delhi

M/s. Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Hardhir Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

India Cements Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Jagminder Kaur Aulakh V/s The Deputy Director Directorate of Enforcement, & others

Dalip Singh Mann V/s The Deputy Director Directorate of Enforcement, Jalandhar

Gurpreet Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Amarjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Baltej Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Balshinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar